Company NameRWL Registrars Limited
DirectorClifford Donald Wing
Company StatusActive
Company Number01465370
CategoryPrivate Limited Company
Incorporation Date6 December 1979(44 years, 4 months ago)
Previous NamePlumeclass Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Clifford Donald Wing
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 1991(11 years, 10 months after company formation)
Appointment Duration32 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Walsingham Road
Enfield
Middlesex
EN2 6EY
Director NameDonald Edward Gelsthorpe Wing
Date of BirthJuly 1924 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(11 years, 10 months after company formation)
Appointment Duration11 years, 6 months (resigned 01 April 2003)
RoleCompany Director
Correspondence Address41 Walsingham Road
Enfield
Middlesex
EN2 6EY
Secretary NameMr Clifford Donald Wing
NationalityBritish
StatusResigned
Appointed30 September 1991(11 years, 10 months after company formation)
Appointment Duration15 years (resigned 01 October 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Fyfield Road
Enfield
Middlesex
EN1 3TT
Secretary NameDonald Edward Wing
Date of BirthJuly 1924 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2006(26 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 September 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Walsingham Road
Enfield
Middlesex
EN2 6EY
Secretary NameDonald Edward Wing
NationalityBritish
StatusResigned
Appointed01 October 2006(26 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 September 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Walsingham Road
Enfield
Middlesex
EN2 6EY
Secretary NameRWL Directors Limited (Corporation)
StatusResigned
Appointed01 October 2005(25 years, 10 months after company formation)
Appointment Duration1 year (resigned 01 October 2006)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered AddressRegis House
134 Percivalroad
Enfield Middlesex
EN1 1QU
RegionLondon
ConstituencyEnfield North
CountyGreater London
WardSouthbury
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return30 September 2023 (6 months ago)
Next Return Due14 October 2024 (6 months, 2 weeks from now)

Filing History

1 October 2020Confirmation statement made on 30 September 2020 with no updates (3 pages)
8 April 2020Accounts for a dormant company made up to 31 March 2020 (2 pages)
30 September 2019Confirmation statement made on 30 September 2019 with no updates (3 pages)
8 April 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
1 October 2018Confirmation statement made on 30 September 2018 with no updates (3 pages)
18 April 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
8 November 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
8 November 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
10 April 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
10 April 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
10 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
10 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
12 April 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
12 April 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
13 November 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 99
(3 pages)
13 November 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 99
(3 pages)
2 April 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
2 April 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
30 September 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 99
(3 pages)
30 September 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 99
(3 pages)
24 April 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
24 April 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
25 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 99
(3 pages)
25 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 99
(3 pages)
21 June 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
21 June 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
23 November 2012Director's details changed for Mr Clifford Donald Wing on 23 November 2012 (2 pages)
23 November 2012Annual return made up to 30 September 2012 with a full list of shareholders (3 pages)
23 November 2012Annual return made up to 30 September 2012 with a full list of shareholders (3 pages)
23 November 2012Director's details changed for Mr Clifford Donald Wing on 23 November 2012 (2 pages)
24 May 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
24 May 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
20 January 2012Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
20 January 2012Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
21 December 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
21 December 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
6 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (3 pages)
6 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (3 pages)
12 August 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
12 August 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
9 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
9 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
4 September 2009Appointment terminated secretary donald wing (1 page)
4 September 2009Appointment terminated secretary donald wing (1 page)
29 April 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
29 April 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
9 January 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
9 January 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
3 October 2008Return made up to 30/09/08; full list of members (3 pages)
3 October 2008Return made up to 30/09/08; full list of members (3 pages)
3 October 2007Return made up to 30/09/07; full list of members (2 pages)
3 October 2007Return made up to 30/09/07; full list of members (2 pages)
10 April 2007Accounts for a dormant company made up to 31 March 2007 (2 pages)
10 April 2007Accounts for a dormant company made up to 31 March 2007 (2 pages)
29 November 2006Secretary resigned (1 page)
29 November 2006New secretary appointed (1 page)
29 November 2006Secretary resigned (1 page)
29 November 2006Secretary resigned (1 page)
29 November 2006New secretary appointed (1 page)
29 November 2006Secretary resigned (1 page)
2 October 2006Return made up to 30/09/06; full list of members (2 pages)
2 October 2006Return made up to 30/09/06; full list of members (2 pages)
12 April 2006Accounts for a dormant company made up to 31 March 2006 (2 pages)
12 April 2006Accounts for a dormant company made up to 31 March 2006 (2 pages)
31 October 2005Secretary resigned (1 page)
31 October 2005New secretary appointed (1 page)
31 October 2005New secretary appointed (1 page)
31 October 2005Secretary resigned (1 page)
17 October 2005Return made up to 30/09/05; full list of members (2 pages)
17 October 2005Return made up to 30/09/05; full list of members (2 pages)
11 April 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
11 April 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
19 October 2004Return made up to 30/09/04; full list of members (8 pages)
19 October 2004Return made up to 30/09/04; full list of members (8 pages)
22 April 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
22 April 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
6 October 2003Return made up to 30/09/03; full list of members (8 pages)
6 October 2003Return made up to 30/09/03; full list of members (8 pages)
6 June 2003New secretary appointed (1 page)
6 June 2003New secretary appointed (1 page)
6 June 2003Director resigned (1 page)
6 June 2003Director resigned (1 page)
17 April 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
17 April 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
2 October 2002Return made up to 30/09/02; full list of members (7 pages)
2 October 2002Return made up to 30/09/02; full list of members (7 pages)
15 April 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
15 April 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
8 October 2001Return made up to 30/09/01; full list of members (6 pages)
8 October 2001Return made up to 30/09/01; full list of members (6 pages)
2 August 2001Secretary's particulars changed;director's particulars changed (2 pages)
2 August 2001Secretary's particulars changed;director's particulars changed (2 pages)
10 April 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
10 April 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
9 October 2000Return made up to 30/09/00; full list of members (6 pages)
9 October 2000Return made up to 30/09/00; full list of members (6 pages)
25 April 2000Accounts for a dormant company made up to 31 March 2000 (2 pages)
25 April 2000Accounts for a dormant company made up to 31 March 2000 (2 pages)
11 October 1999Return made up to 30/09/99; full list of members (6 pages)
11 October 1999Return made up to 30/09/99; full list of members (6 pages)
3 August 1999Accounts for a dormant company made up to 31 March 1999 (2 pages)
3 August 1999Accounts for a dormant company made up to 31 March 1999 (2 pages)
4 November 1998Return made up to 30/09/98; no change of members (4 pages)
4 November 1998Return made up to 30/09/98; no change of members (4 pages)
1 May 1998Accounts for a dormant company made up to 31 March 1998 (2 pages)
1 May 1998Accounts for a dormant company made up to 31 March 1998 (2 pages)
10 October 1997Return made up to 30/09/97; full list of members (6 pages)
10 October 1997Return made up to 30/09/97; full list of members (6 pages)
18 April 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
18 April 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
13 November 1996Return made up to 30/09/96; no change of members; amend (6 pages)
13 November 1996Return made up to 30/09/96; no change of members; amend (6 pages)
15 October 1996Return made up to 30/09/96; no change of members (4 pages)
15 October 1996Return made up to 30/09/96; no change of members (4 pages)
7 May 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 May 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 May 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
7 May 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
21 November 1995Accounts for a small company made up to 31 March 1995 (5 pages)
21 November 1995Accounts for a small company made up to 31 March 1995 (5 pages)
13 October 1995Return made up to 30/09/95; no change of members (4 pages)
13 October 1995Return made up to 30/09/95; no change of members (4 pages)
11 March 1980Company name changed\certificate issued on 11/03/80 (2 pages)
11 March 1980Company name changed\certificate issued on 11/03/80 (2 pages)
6 December 1979Certificate of incorporation (1 page)
6 December 1979Certificate of incorporation (1 page)